---
title: "Moore Sewell Trezevant Jr — Ownership Dossier"
canonical: https://whiteintel.dev/entity/98f2f55b-7b7b-593e-aad0-5ccf971602ef
json: https://whiteintel.dev/api/public/dossier/98f2f55b-7b7b-593e-aad0-5ccf971602ef
identifier: sec:0001320609
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Moore Sewell Trezevant Jr

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001320609`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/98f2f55b-7b7b-593e-aad0-5ccf971602ef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/98f2f55b-7b7b-593e-aad0-5ccf971602ef  

## Ownership & control

### Holdings / subsidiaries

- **DONEGAL GROUP INC** (director) — https://whiteintel.dev/entity/2e3219fa-5b32-54e5-b60b-9abab8d512e4
- **LUMINENT MORTGAGE CAPITAL INC** (director) — https://whiteintel.dev/entity/4e7f2b17-bfcf-5db2-93f8-2757554b60f6
- **LUMINENT MORTGAGE CAPITAL INC** (officer) — https://whiteintel.dev/entity/4e7f2b17-bfcf-5db2-93f8-2757554b60f6
- **DONEGAL GROUP INC** (director) — https://whiteintel.dev/entity/2e3219fa-5b32-54e5-b60b-9abab8d512e4

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Moore Sewell Trezevant Jr** — https://whiteintel.dev/entity/98f2f55b-7b7b-593e-aad0-5ccf971602ef · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Moore Sewell Trezevant Jr**. Human view: https://whiteintel.dev/entity/98f2f55b-7b7b-593e-aad0-5ccf971602ef · Structured JSON: https://whiteintel.dev/api/public/dossier/98f2f55b-7b7b-593e-aad0-5ccf971602ef._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._